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Company number
SC773505

TRANSFORMATIONAL LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
TRANSFORMATIONAL LTD
Company number
SC773505
Registered office
93/4 WARRENDER PARK ROAD, EDINBURGH, EH9 1EW, SCOTLAND
Company type
Private Limited Company
Incorporated on
22 June 2023
Status
Active
Age
3 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
05 Jul 2027
Confirmation statement — last
21 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Director Mark James Macdonald Clark
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 22/06/2023
Mrs Jadranka Clark
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/06/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Director Mark James Macdonald Clark
born 01/1974 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 22/06/2023
Mrs Jadranka Clark
born 02/1969 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 22/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/06/2023 Person with significant control added Mrs Jadranka Clark
22/06/2023 Person with significant control added Director Mark James Macdonald Clark

Documents for TRANSFORMATIONAL LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Transformational Ltd — EH9 1EW
Tier 1 · renews 19/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TRANSFORMATIONAL LTD?
According to the official registry, the company number of TRANSFORMATIONAL LTD is SC773505.
Where is TRANSFORMATIONAL LTD registered?
The registered office is 93/4 WARRENDER PARK ROAD, EDINBURGH, EH9 1EW, SCOTLAND.
What is the SIC code of TRANSFORMATIONAL LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls TRANSFORMATIONAL LTD?
Director Mark James Macdonald Clark is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of TRANSFORMATIONAL LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About TRANSFORMATIONAL LTD (SC773505)

TRANSFORMATIONAL LTD is a private limited company incorporated on 22 June 2023 and registered in the United Kingdom under company number SC773505. Its registered office is at 93/4 WARRENDER PARK ROAD, EDINBURGH, EH9 1EW, SCOTLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Director Mark James Macdonald Clark. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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